Reeves v. The Canandaigua National Bank & Trust Company
Plaintiff: Deb Reeves
Defendant: The Canandaigua National Bank & Trust Company
Case Number: 6:2023cv06095
Filed: February 2, 2023
Court: US District Court for the Western District of New York
Presiding Judge: Frank P Geraci
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2023 Filing 7 STIPULATION re #1 Complaint, and Proposed Order Extending Time to Answer, Move, or Otherwise Respond by The Canandaigua National Bank & Trust Company. (Nussbaum, Carolyn)
March 14, 2023 Filing 6 Corporate Disclosure Statement by The Canandaigua National Bank & Trust Company identifying Corporate Parent Canandaigua National Corporation for The Canandaigua National Bank & Trust Company. (Nussbaum, Carolyn)
March 7, 2023 ATTENTION CORPORATION PLAINTIFFS OR INTERVENORS: Pursuant to Fed. R. Civ. P.7.1 and/or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM)
March 1, 2023 Opinion or Order Filing 5 ORDER adopting #4 Stipulation and Order Extending Time to Answer, Move, or Otherwise Respond to Complaint. Defendant may answer, move, or otherwise respond to the complaint through and including April 3, 2023. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 3/1/2023. (RWW)
February 28, 2023 Filing 4 STIPULATION re #1 Complaint, and Proposed Order Extending Time to Answer, Move, or Otherwise Respond by The Canandaigua National Bank & Trust Company. (Nussbaum, Carolyn)
February 17, 2023 Filing 3 AFFIDAVIT of Service for Complaint served on Shannon Nemitz, Bank Officer on 2/10/23, filed by Deb Reeves. (Bilsborrow, James)
February 3, 2023 Filing 2 Summons Issued as to The Canandaigua National Bank & Trust Company. (TMK)
February 3, 2023 Case Assigned to Hon. Frank P. Geraci, Jr. Notification to Chambers of on-line civil case opening. (TMK)
February 3, 2023 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
February 3, 2023 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
February 2, 2023 Filing 1 COMPLAINT against The Canandaigua National Bank & Trust Company $ 402 receipt number ANYWDC-4787722, filed by Deb Reeves. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Exhibit Summons)(Bilsborrow, James)

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Plaintiff: Deb Reeves
Represented By: James J. Bilsborrow
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Defendant: The Canandaigua National Bank & Trust Company
Represented By: Carolyn G. Nussbaum
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